HomeMy WebLinkAboutFIRE PENSION - 03/09/1995 - MINUTES OF BOARD MEETING
ELK GROVE FIREMEN'S PENSION FUND
MARCH 09, 1995
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A meeting of the Firemen's Pension Fund was held on Thursday March 09, 1995 in the
Fire Dept. Administrative Offices, 901 Brantwood Ave. The Meeting was called to
order by President Harvey R. Speiden at 6:26 P.M.
ROLL CALL
On Roll Call the following members were present; Harvey R. Speiden, Jerry Norris,
Hilda Ingebrigtsen, Patricia S. Smith, James D. MacArthur, Richard T. Dugan,
Patrick L. Beck. Absent were; Dennis J. Gallitano, George P. Knickerbocker. Mr.
Richard J. Puchalski, Attorney at Law, Pension Fund Legal Counsel was present during
the disability hearing. Mr. Ronald Ternberg, Barb Ternberg, and their counsel Mr.
Robert Arnold were also present during the disability hearing.
MINUTES
Motion by Jerry Norris, Seconded by James MacArthur to accept the minutes of the
November 7, 1994 meeting as written and dispense with their reading. Motion passed
unanimously. Motion by James MacArthur, Seconded by Richard Dugan to accept the
minutes of the January 12, 1995 meeting and dispense with their reading. Motion
passed unanimously.
TREASURER'S REPORT
Treasurer H. Ingebrigtsen submitted a Balance Sheet, Schedule of Investments, and a
Disbursement Register of the Firemen's Pension Fund of February 28, 1995. She
reviewed all three with the Board Members and explained their contents. A question
was posed to the Treasurer regarding a letter sent to the Fund from the Department
of Insurance regarding a certain investment. The Treasurer stated that she has not
heard back from the State as of this date. Motion by Patrick Beck, seconded by
Richard Dugan to accept the Treasurer's Report, Certify the Disbursement Register
and place it, the Schedule of Investments, and Balance Sheet on file with the Minutes.
Motion passed unanimously.
ELK GROVE FIRMEN'S PENSION FUND
BOARD MEETING MINUTES
MARCH 09, 1995 PAGE 2 OF 2
OLD BUSINESS
After a short recess a decision was made to go into executive session to conduct a
hearing regarding the disability of Ronald Ternberg.
NEW BUSINESS
An application for benefits was filed by Fred Rohrer
ADJOURNMENT
Motion by Jerry Norris, seconded by Richard Dugan to adjourn. Motion passed
unanimously. Meeting was adjourned at 8:28 P.M.
Respectfully Submitted,
Patrick L. Beck, Secretary
Firemen's Pension Fund